Founded in 2016, 61 Wallis Road, classified under reg no. 09998234 is an active company. Currently registered at 962 Eastern Avenue IG2 7JD, Ilford the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has 2 directors, namely Chlesea R., Christopher C.. Of them, Christopher C. has been with the company the longest, being appointed on 10 February 2016 and Chlesea R. has been with the company for the least time - from 16 October 2019. As of 25 April 2024, there was 1 ex director - Shauna G.. There were no ex secretaries.
| Office Address | 962 Eastern Avenue |
| Town | Ilford |
| Post code | IG2 7JD |
| Country of origin | United Kingdom |
| Registration Number | 09998234 |
| Date of Incorporation | Wed, 10th Feb 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 16 October 2019
Position: Director
Appointed: 10 February 2016
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Shauna G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Shauna G. This PSC owns 25-50% shares. Moving on, there is Rosemary C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Shauna G.
| Notified on | 17 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shauna G.
| Notified on | 30 June 2016 |
| Ceased on | 16 October 2019 |
| Nature of control: |
25-50% shares |
Rosemary C.
| Notified on | 1 June 2016 |
| Ceased on | 1 June 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 75 193 | 22 | 329 | 110 497 | 76 379 | |
| Current Assets | 6 463 | 80 896 | 46 922 | 33 488 | 135 984 | 86 664 |
| Debtors | -11 400 | 46 900 | 33 159 | 25 487 | 10 285 | |
| Net Assets Liabilities | -350 | -1 366 | 637 809 | 567 106 | 590 996 | 664 218 |
| Other Debtors | 29 359 | 6 127 | 2 261 | |||
| Property Plant Equipment | 17 255 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | ||||||
| Average Number Employees During Period | -2 | -2 | -2 | |||
| Bank Borrowings Overdrafts | 45 000 | 45 000 | 45 000 | 45 000 | ||
| Creditors | 6 813 | 1 472 686 | 92 344 | 167 114 | 290 720 | 201 928 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 010 | |||||
| Disposals Property Plant Equipment | 22 265 | |||||
| Fixed Assets | 1 431 636 | 2 200 000 | ||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 785 619 | |||||
| Investment Property Fair Value Model | 2 200 000 | |||||
| Investments Fixed Assets | 1 414 381 | 2 200 000 | 2 200 000 | 2 200 000 | 2 200 000 | |
| Net Current Assets Liabilities | -350 | 39 684 | -45 422 | -32 827 | -154 736 | -115 264 |
| Other Creditors | 29 733 | 36 036 | 10 832 | 236 097 | 146 488 | |
| Other Investments Other Than Loans | 1 414 381 | 2 200 000 | 2 200 000 | 2 200 000 | 2 200 000 | |
| Property Plant Equipment Gross Cost | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 149 268 | 149 268 | 149 268 | 149 268 | ||
| Taxation Social Security Payable | -5 625 | 12 542 | 10 481 | 7 636 | 8 280 | |
| Trade Creditors Trade Payables | -1 234 | 1 987 | 2 160 | |||
| Trade Debtors Trade Receivables | -11 400 | 46 900 | 3 800 | 19 360 | 8 024 | |
| Total Assets Less Current Liabilities | -350 | 1 471 320 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 6, 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
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